AOH
Board
1 director, no change since 2023Director
current term since 01-11-2023
listed in the 2023 annual accounts, filed on 25-07-2024
Mandates through the years
5 names, the dashed line is todayKharkhach Abdellatif
Director
Director
KHARKHACH Abdelatif
Director
Director
RAHHAB Houcine
Director
Director
Bouras Taoufiq
Director
Director
RAHHAB Khadija
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Kharkhach Abdellatif
- Director, appointed by deed of 27-10-2021, still in office
- KHARKHACH Abdelatif
- Director, until 26-06-2023
- Director, appointed by deed of 10-11-2023, no longer listed in the 2023 annual accounts
- RAHHAB Houcine
- Director, appointed by deed of 20-07-2023, until 01-11-2023
- Bouras Taoufiq
- Director, appointed by deed of 26-08-2020, until 27-10-2021
- RAHHAB Khadija
- Manager, appointed by deed of 21-03-2019, until 26-08-2020
- Manager, appointed by deed of 21-03-2019, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €510 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afstand onder levenden en overdracht wegens overlijden, toestemming van ten minste helft vennoten met drie vierden kapitaal na aftrek…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Stated in the deed
deed of 10-11-2023 ↗
- KHARKHACH Abdelatif 100 shares
Share transfer
deed of 10-11-2023 ↗
- RAHHAB Houcine to KHARKHACH Abdelatif 100 shares
Stated in the deed
deed of 20-07-2023 ↗
- RAHHAB Houcine 100 shares
Share transfer
deed of 20-07-2023 ↗
- KHARKHACH Abdelatif to RAHHAB Houcine 100 shares
Share transfer
deed of 27-10-2021 ↗
- Bouras Taoufiq to Kharkhach Abdellatif 100 shares
Stated in the deed
deed of 26-08-2020 ↗
- RAHHAB Khadija 100 shares
Show 2 older mentions
Share transfer
deed of 26-08-2020 ↗
- RAHHAB Khadija to Bouras Taoufiq 100 shares
At incorporation
deed of 21-03-2019 ↗
- RAHHAB Khadija 100 shares (100%) · €18,600